BROADLANDS FINANCE LIMITED

Company number 06957973

Date	Type	Description	View / Download
13 May 2020	TM01	Termination of appointment of Ian William Ward as a director on 7 May 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of George Malcolm Williamson as a director on 4 February 2020	(1 page)
25 Nov 2019	TM02	Termination of appointment of Dianne Wendy Malsbury as a secretary on 12 November 2019	(1 page)
25 Nov 2019	AP03	Appointment of Mr Jason Stanley Elphick as a secretary on 12 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
09 Oct 2019	TM01	Termination of appointment of Jean-Sebastien Maloney as a director on 4 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Ian Martin Lonergan as a director on 4 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Philip Anthony Jenks as a director on 4 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Peter Charles Elcock as a director on 4 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Ms April Carolyn Talintyre as a director on 4 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Andrew John Golding as a director on 4 October 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
14 Sep 2018	CH01	Director's details changed for Mr Ian Martin Lonergan on 31 August 2018	(2 pages)
25 Jul 2018	CH01	Director's details changed for Elizabeth Noel Harwerth on 19 July 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
19 Jul 2018	PSC05	Change of details for Charter Court Financial Services Group Limited as a person with significant control on 27 September 2017	(2 pages)
19 Jul 2018	CH01	Director's details changed for Philip Anthony Jenks on 19 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Jean-Sebastien Maloney on 20 September 2017	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Timothy Tracey Brooke on 21 September 2017	(2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 Oct 2017	RP04AR01	Second filing of the annual return made up to 9 July 2015	(23 pages)
05 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2015 GBP 2.00	(7 pages)
04 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 09/07/2016	(5 pages)
21 Jul 2017	CS01	09/07/17 Statement of Capital gbp 2	(4 pages)
04 Jul 2017	AP01	Appointment of Elizabeth Noel Harwerth as a director on 27 June 2017	(2 pages)

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